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Name

Ballymore Construction Services Limited
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09066749 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
FB Statusactive
Vorherige Namen
  • Roundstone Construction Services Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    gb-flag GB Ballymore Development Management Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08874050 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Mulryan, John Martin Status: Inaktiv Eintragung: 06.04.2016 Löschung: 14.02.2019 Geburtsdatum: 07.1982 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Mulryan, John Martin Status: Inaktiv Eintragung: 06.04.2016 Löschung: 03.12.2018 Geburtsdatum: 07.1982 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Roundstone Development Management Ltd Status: Inaktiv Eintragung: 06.04.2016 Löschung: 27.04.2018 Companies House Nummer: 08874050 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (3)

    Quelle: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Rolle: Secretary
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Geburtsdatum: 09.1965 Beschäftigung: Group Finance Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Mulryan, John Martin London, England And Wales, United Kingdom Status: Aktiv Eintragung: 02.06.2014 Geburtsdatum: 07.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag GB Ballymore Design & Build Limited Status: Aktiv Eintragung: 13.04.2022 Companies House Nummer: 14044114 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •